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ADSLOT LTD. Director's Dealing 2021

Feb 4, 2021

64306_rns_2021-02-04_11015b84-f11b-4b14-8660-5553039e0808.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity ADSLOT LTD ABN 70 001 287 510

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mr Andrew Barlow
Date of last notice 16 December 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder) Venturian Pty Ltd as trustee for Maverick Innovation Trust
Date of change 2 February 2021
No. of securities held prior tochange 65,202,668
Class Fully paid ordinary
Number acquired 2,500,000
Number disposed 0
Value/Consideration $72,500 ($0.029 per share)
No. of securities held afterchange 67,702,668
Nature of changeExample: on-market trade, off-markettrade,exercise of options,issue ofsecurities under dividend reinvestmentplan, participation in buy-back 2,500,000 shares purchased as part of a share placementannounced to the ASX on 10 December 2020 and approved bymembers at the Annual General Meeting on 28 January 2021.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Contract to purchase ordinary shares under theplacement undertaken by the Company announced tothe ASX on 10 December 2020.
Nature of interest Mr Barlow, through Venturian Pty Ltd, had a right (whichwas subject to shareholder approval) to purchaseordinary shares in the Company.
Name of registered holder(if issued securities) Venturian Pty Ltd as trustee for Maverick InnovationTrust
Date of change 2 February 2021
No. and class of securities to whichinterest related prior to change 2,500,000 ordinary shares
Interest acquired N/A
Interest disposed The contract to purchase ordinary shares wascompleted (after shareholder approval of that purchasewas obtained at the Company’s AGM on 28 January2021) by the issue of 2,500,000 ordinary shares toVenturian Pty Ltd as described in Part 1 above.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation As set out in Part 1 above.
Interest after change The purchase provided for in the contract has occurred.

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? N/A
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011